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GTA:VC => Vice City - City Hall => VC:MP - Vice City Multiplayer => VC:MP Courts => Topic started by: Kowalski. on September 04, 2022, 02:16:09 pm

Title: United States of Argonath vs. Zoret5am
Post by: Kowalski. on September 04, 2022, 02:16:09 pm
(https://i.imgur.com/yXOXh3v.png)
U.S. Federal Bureau of Investigation
Vice City - Miami Division



CASE NO 0409222216



UNITED STATES OF ARGONATH VS. ZORET5AM

I. Introduction

Greetings to the United States Supreme Courts.

On January 5th of 2021, an initial investigation against Mr. Zoret5am, based on suspected criminal operation, was initiated. FBI Agents have kept this individual under surveillance for quite some time now and have looked further into the defendant's activities to determine the legitimacy of our suspicions.

Unfortunately, in the process of our investigation, we found our suspicions to be valid. With that, the United States of Argonath is now prosecuting this individual for several crimes against the Constitution of the State of Vice and its bylaws.




II. Case Breakdown

On the 3rd of January, Mr. Zoret5am, then known as [RT]MasterOz, was caught by the FBI smuggling a vehicle [1]. The defendant was later caught committing the same offence as well as resisting arrest [2]. In February 2021, the defendant was found to be smuggling items along with two other individuals [3].

On March 4 of 2021, the defendant was caught smuggling vehicles and pursued, during which he committed an act of second-degree murder [4]. The defendant's property was then raided on the same day [5]. On the 6th of March 2021, the defendant was caught smuggling vehicles once again [6]. On the 10th of March 2021, the defendant was caught smuggling vehicles and selling Ogras at the black market [7]. Furthermore, on the 21st of March 2021, the defendant was seen smuggling vehicles again [8].

On the 9th of April 2021, the defendant was caught by the FBI yet again smuggling vehicles [9]. On the very same day, the suspect was caught committing second-degree murder and resisting arrest [10]. On the 16th of April 2021, the defendant committed two counts of second-degree murder [11] and his property was subsequently raided [12].

Later, the defendant was caught selling Ogras at the black market [13]. On the same day, the defendant was then caught yet again on two occasions smuggling vehicles [14].




III. Intelligence Dissemination and Case Evidence

Vehicle Smuggling [1]:

(https://i.ibb.co/zJH7ssq/2021-01-03-11-49-47-0312.png)

Vehicle Smuggling [2]:

(https://i.ibb.co/1qDLnPt/2020-08-04-13-44-25-0281.png)

Smuggling [3]:

(https://i.ibb.co/BtZrmBQ/2021-02-28-12-10-32-0390.png)



(https://i.ibb.co/Sx7HDFn/2021-02-28-12-17-56-0406.png)

Vehicle Smuggling, Second Degree Murder [4]:

https://imgur.com/a/f9haUPj (https://imgur.com/a/f9haUPj)

[RAID] | Private Property #92, Ghetto Shack, Little Haiti [5]:

(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court



From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #92"



EX TEMPORE ORDERS

[1].        That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #92.

[2].        That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.

ORDERED, on this 4th day of March, 2021.

Signed,

Kessu
Kessu
Administrative Tribunal Member


(https://imgur.com/9tTqQmx.png)     

U.S. Federal Bureau of Investigation
Vice City - Miami Division




SEARCH WARRANT EXECUTION - 05/03/2021

From: Office of Acting Director Kowalski, U.S. Federal Bureau of Investigation - Miami Headquarters, Ocean Beach, Vice City
To: U.S. Criminal Court, Downtown Vice City, Vice City

SUBJECTS:
[RT]MasterOz

CHARGES:
Second Degree Murder
Smuggling

Property Searched:
Private Property #92, Ghetto Shack, Little Haiti.

Situation Report:
Secure perimeter formed by VCPD and their SWAT team. The breach was straightforward, the raid was swift, no problems encountered.

Items Seized:
550x Colt .45
399x Pump Action Shotgun
218x Harpoon
2525x M14
4018x M4
2x Chainsaw
580x Silenced Ingram
$1,893 ARD

Evidence:
(https://i.imgur.com/zTsgtgU.png)

Signed,
Acting Director Kowalski - Miami Division
U.S. Federal Bureau of Investigation

Vehicle Smuggling [6]:

(https://i.imgur.com/UFNi9cD.png)

U.S. Federal Bureau of Investigation
Vice City - Miami Division




INVESTIGATIVE PROTOCOL
This part of the case must be posted as a reply to the original case and must be updated whenever new information is available. This part of the case is used to update the progress of the investigation.

EVIDENCE SUBMISSION:
06.03.2021
1.) Incident: Smuggling - [RT]MasterOz
(https://i.imgur.com/ATmPuJx.png)

NOTES AND REMARKS:
[RT]MasterOz proceeds to smuggle a vehicle out of the city.

Signed,

(https://i.imgur.com/V1QFBSV.png)

Kowalski
Acting FBI Director

Vehicle Smuggling & Ogra Poaching [7]:

(https://i.ibb.co/fMGBmZz/2021-03-10-15-49-51-0843.png)



(https://i.ibb.co/F83mRYQ/2021-03-10-16-03-47-0921.png)



(https://i.ibb.co/MkZwk3w/2021-03-10-16-05-37-0343.png)



(https://i.ibb.co/6snsMXQ/2021-03-10-16-16-27-0203.png)



(https://i.ibb.co/PGzjXb9/2021-03-10-16-20-42-0875.png)



(https://i.ibb.co/hfHGNYd/2021-03-10-16-22-14-0453.png)



(https://i.ibb.co/DrcWjhs/2021-03-10-16-25-37-0875.png)



(https://i.ibb.co/LQtnGGd/2021-03-10-16-26-13-0609.png)


Vehicle Smuggling [8]:

(https://i.imgur.com/UFNi9cD.png)

U.S. Federal Bureau of Investigation
Vice City - Miami Division




INVESTIGATIVE PROTOCOL
This part of the case must be posted as a reply to the original case and must be updated whenever new information is available. This part of the case is used to update the progress of the investigation.

EVIDENCE SUBMISSION:
21.03.2021
1.) Incident: Smuggling - [RT]MasterOz
(https://i.imgur.com/3OZzxZv.png)

NOTES AND REMARKS:
[RT]MasterOz proceeds to smuggle a vehicle out of the city.

Signed,

(https://i.imgur.com/V1QFBSV.png)

Kowalski
Acting FBI Director

Vehicle Smuggling [9]:

(https://i.imgur.com/UFNi9cD.png)

U.S. Federal Bureau of Investigation
Vice City - Miami Division




INVESTIGATIVE PROTOCOL
This part of the case must be posted as a reply to the original case and must be updated whenever new information is available. This part of the case is used to update the progress of investigation.

EVIDENCE SUBMISSION:
09.04.2021
1.) Incident: Vehicle Smuggling - [RT]MasterOz
(https://i.imgur.com/SnwFY8R.png)

NOTES AND REMARKS:
[RT]MasterOz proceeds to smuggle a vehicle out of Vice City and is caught by a wire.

Signed,

(https://i.imgur.com/V1QFBSV.png)

Kowalski
Acting FBI Director

Second Degree Murder and Evasion [10]:

(https://i.imgur.com/UFNi9cD.png)

U.S. Federal Bureau of Investigation
Vice City - Miami Division




INVESTIGATIVE PROTOCOL
This part of the case must be posted as a reply to the original case and must be updated whenever new information is available. This part of the case is used to update the progress of investigation.

EVIDENCE SUBMISSION:
09.04.2021
1.) Incident: Second Degree Murder + Evading - [RT]MasterOz
Evidence (https://imgur.com/a/HO6wDyN)

NOTES AND REMARKS:
[RT]MasterOz proceeds to commit second-degree murder and the crime of evading.

Signed,

(https://i.imgur.com/V1QFBSV.png)

Kowalski
Acting FBI Director

Second Degree Murder - Two Counts [11]:


(https://imgur.com/9tTqQmx.png)     

U.S. Federal Bureau of Investigation
Vice City - Miami Division




SEARCH WARRANT APPLICATION - 17/04/2021

From: Office of Acting Director Kowalski, U.S. Federal Bureau of Investigation - Miami Headquarters, Ocean Beach, Vice City
To: Argonath Federal Court, Downtown Vice City, Vice City

SUBJECTS:
[RT]MasterOz

CHARGES:
Second degree murder.

Property:
Private Property #92, Ghetto Shack, Little Haiti..

Situation:
The suspect was recorded murdering a police officer using weapons taken from his property prior to the crimes.

Evidence:
Evidence. (http://imgur.com/a/Q342dh6)

Signed,
Director Kowalski - Miami Division
U.S. Federal Bureau of Investigation

[RAID] | Private Property #92, Ghetto Shack, Little Haiti [12]:

(http://i.imgur.com/1PyQkiD.png)
Vice City Law Courts
Argonath Federal Court



From: The desk of the Administrative Tribunal Member Kessu
Address: 143 Downtown State Street, Downtown Vice City, Florida
Topic: "Raid against Private Property #92"



EX TEMPORE ORDERS

[1].        That a warrant be granted to to the Federal Bureau of Investigation and/or Vice City Police Department to search and seize any and all weapons, narcotics, money and any other illegal items at Private Property #92.

[2].        That a warrant be granted to the Federal Bureau of Investigation and/or Vice City Police Department to stop any individual present at premises during execution of the warrant and to search and seize any and all illegal items on their persons.

ORDERED, on this 21st day of April, 2021.

Signed,

Kessu
Kessu
Administrative Tribunal Member


(https://imgur.com/9tTqQmx.png)     

U.S. Federal Bureau of Investigation
Vice City - Miami Division




SEARCH WARRANT EXECUTION - 29/04/2021

From: Office of Director Kowalski, U.S. Federal Bureau of Investigation - Miami Headquarters, Ocean Beach, Vice City
To: U.S. Criminal Court, Downtown Vice City, Vice City

SUBJECTS:
[RT]MasterOz

CHARGES:
Second Degree Murder.

Property Searched:
Private Property #92, Ghetto House, Little Haiti.

Situation Report:
No illegals found, however, the storage did contain several weapons in medium-large quantities.

Illegal Items Seized:
N/A.

Evidence:
(https://i.imgur.com/aO1Irr1.png)

Signed,
Director Kowalski - Miami Division
U.S. Federal Bureau of Investigation

Ogra Poaching [13]:

(https://i.ibb.co/pnBTCY0/2020-12-17-11-03-05-0781.png)

Vehicle Smuggling [14]:

(https://i.ibb.co/5FWJt4m/2020-12-17-11-54-28-0531.png)



(https://i.ibb.co/2SZcgtP/2020-12-17-12-44-23-0093.png)



IV. Charges and Demands

The United States of Argonath, represented by the Federal Bureau of Investigation disseminates the following charges and monetary penalties demanded:

1.) Eight (8) counts of vehicle smuggling. // $70,000 ARD.

2.) One (1) count of smuggling. // $450,000 ARD

As referenced by the case United States of Argonath vs. The Leone Family (https://www.argonathrpg.eu/index.php?topic=124748.0) as well as the gravity of the offence, we demand a monetary penalty of $450,000 ARD.

3.) Four (4) counts of second-degree murder. // $100,000 ARD

As referenced by the case United States of Argonath vs. The Leone Family (https://www.argonathrpg.eu/index.php?topic=124748.0) as well as the gravity of the offence, we demand a monetary penalty of $100,000 ARD.

4.) Two (2) counts of Ogra Poaching. // $50,000 ARD

As referenced by the cases United States of Argonath vs. Kool Kat and United States of Argonath vs. [Triad]Kenneth as well as the gravity of the offence, and the defendant's overall involvement in illegal activities, we demand a monetary penalty of $50,000 ARD.

We demand that the defendant is fined a monetary penalty of $670,000‬ ARD. Furthermore, given the association of Private Property #92 to the defendant, we demand the property is seized by the state. We demand that should the defendants be unable to pay the amount, their assets are liquidized and sold to pay the penalty. The state also demands that the defendant be issued the following prison sentencing:

1.) 8 counts of vehicle smuggling - as per the cases by the United States of Argonath against The Gonzales Mafia, Kool Kat and The Slasto Family, we demand 30 years (30 minutes) of imprisonment.

2.) 1 count of smuggling - as per the case by the United States of Argonath against the Leone Family and the Gonzales Mafia, we demand 15 years (15 minutes) of imprisonment.

3.) 4 counts of second-degree murder - given this kind of brutality is unprecedented in the history of this court and that this defendant is a proven murderer, more so than just a murderer, a serial killer, a first for this court, we demand 25 years imprisonment for each life taken, bringing our total demand to 100 years [life sentence] (100 minutes) of imprisonment.

4.) 2 counts of Ogra Poaching - per the cases by the United States of Argonath against Kool Kat, [Triad]Kenneth and The Gonzales Mafia, as well as the defendant's overall involvement in illegal activities despite previous legal consequences, we demand 20 years (20 minutes) of imprisonment.

We hereby demand an accumulated total of 165 years [life sentence] (165 minutes) of imprisonment for the breaches of the State's Constitution.




V. Charges Index and Further Justification

1 and 2.) Smuggling:

Quote from: Crimes (Further Offences) Ordinance 2017
Section 9: Smuggling Offence
It is a criminal offence for any person to help traffic or bring in any contraband that is not being transported by legal means such as shipping or business delivery to Vice City.

Minimum Penalty per Count: $16,000 ARD and/or 5 years (5 minutes) imprisonment

3.) Second Degree Murder:

Quote from: Interim Constitution for the State of Vice (Exp. 04/03/2021) - Section III: Criminal Law
    Act I
    Under punishment by law enforcement, no individual may commit murder, acts of thievery or burglary,
    assault, vandalism, rape, abduction, fraud, or any act of harming one's wealth, property, or health.

4.) Ogra Poaching:

Quote from: Interim Constitution for the State of Vice (Exp. 04/03/2021) - Section III: Criminal Law
Act XXIV
    The Ogra is a protected class of marine wildlife. As such, hunting it is illegal.



Signed,

(https://i.imgur.com/LtNlmcV.png)

FBI Lead Prosecutor Kowalski
Title: Re: United States of Argonath vs. Zoret5am
Post by: Kowalski. on September 04, 2022, 02:19:54 pm

(https://i.imgur.com/U67CCZR.png)     

U.S. Federal Bureau of Investigation
Vice City - Miami Division




TO: VICE CITY SUPREME COURT, 196 HAVANA HIGHWAY, VICE CITY, MIAMI.
FROM: THE DESK OF FBI LEAD PROSECUTOR KOWALSKI, FBI HEADQUARTERS, OCEAN BEACH, VICE CITY, MIAMI.

Your honour,

The United States has summoned the defendant.

Attached below is a copy of the summons sent.


(https://i.imgur.com/U67CCZR.png)     

U.S. Federal Bureau of Investigation
Legal Affairs Division




TO: ZORET5AM.
FROM: KOWALSKI - FBI LEAD PROSECUTOR.


Zoret5am,

This is a notice of summons to the United States Supreme Court where you are currently being prosecuted within the case "United States of Argonath vs. Zoret5am. (https://www.argonathrpg.eu/index.php?topic=130002.msg2010851;topicseen#new)

Signed,

(https://i.imgur.com/LtNlmcV.png)

Kowalski
FBI Lead Prosecutor

Signed,

(https://i.imgur.com/LtNlmcV.png)

Kowalski
FBI Lead Prosecutor
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